Ducon Infratechnologies Ltd. Announces 17th AGM on Sep 28, 2026
Ducon Infratechnologies Ltd. has announced its 17th Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 5:30 PM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM) to comply with current regulations. The AGM will cover the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Key agenda items include noting the retirement of Director Mr. Maruti Deore without seeking re-election and the appointment of Mr. Sandip Anandrao Sutar as an Independent Director. The record date for e-voting is set for Monday, September 21, 2026. The Annual Report and AGM notice have been dispatched electronically and are available on the company's website.
Key Highlights
- 17th AGM scheduled for September 28, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is a key agenda item.
- Director Maruti Deore to retire; Sandip Sutar proposed as Independent Director.
- Record date for e-voting is September 21, 2026.
- Annual Report and AGM notice available on company website.
Price Impact
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